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H.B. LAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.b. Land Limited. The company was founded 11 years ago and was given the registration number 08284462. The firm's registered office is in EXMOUTH. You can find them at Cliff Barton Sowden Lane, Lympstone, Exmouth, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:H.B. LAND LIMITED
Company Number:08284462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cliff Barton Sowden Lane, Lympstone, Exmouth, Devon, EX8 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliff Barton, Sowden Lane, Lympstone, Exmouth, United Kingdom, EX8 5HB

Director20 December 2013Active
Cliff Barton, Sowden Lane, Lympstone, Exmouth, United Kingdom, EX8 5HB

Director20 December 2013Active
Cliff Barton, Sowden Lane, Lympstone, Exmouth, United Kingdom, EX8 5HB

Director07 November 2012Active
Cliff Barton, Sowden Lane, Lympstone, Exmouth, United Kingdom, EX8 5HB

Director07 November 2012Active

People with Significant Control

Salter Property Investments Limited
Notified on:13 December 2023
Status:Active
Country of residence:United Kingdom
Address:Cliff Barton, Sowden Lane, Exmouth, United Kingdom, EX8 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Gary John Salter
Notified on:09 November 2022
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Cliff Barton, Sowden Lane, Exmouth, United Kingdom, EX8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luke Bradley Salter
Notified on:09 November 2022
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:Cliff Barton, Sowden Lane, Exmouth, United Kingdom, EX8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Salter
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Cliff Barton, Sowden Lane, Exmouth, United Kingdom, EX8 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

Download
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-01-26Accounts

Change account reference date company current extended.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-10Resolution

Resolution.

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2022-11-09Persons with significant control

Notification of a person with significant control.

Download
2022-11-09Persons with significant control

Cessation of a person with significant control.

Download
2022-11-09Persons with significant control

Notification of a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Mortgage

Mortgage satisfy charge full.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Change person director company with change date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Change person director company with change date.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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